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Author Topic: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin  (Read 16204 times)
yurez83
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January 25, 2019, 10:06:52 AM
 #201

Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.

Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.
You're just an idiot. Try to order "free" business cards, being for example in Thailand or in South America, or in China, or in India ..
You're an idiot, because in the "free card" you will not get the opportunity to use mnx coins.
You are an idiot, because in the "free card" you will not have such limits as in the minexpay card.

Well, they banned you for trolling. Now you can carry your rubbish here with your friends trolls ... 


Hi Tehmuk, really you feel that insulting anyone with a question is a good?
How about instead of insulting people you actually answer a question
Do you really think that selling people cards that are not in their name and are in the name of a lithuanium recruitment agency is ok?Huh
'll even tell you more, you're still a big fool. I am not a tehmuk.

Do you really think that people do not give a damn, what is the card in their hands, if it works, as stated?  Cheesy Cheesy

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JollyGood
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January 25, 2019, 10:39:10 AM
 #202

Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.

Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.

What you wrote is entirely true.

They sent out cards in the name of some under investigation Lithuanian company.

They charge MNX to send you a Upaycard (that they got for free).

Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.

They delete any post that asks questions or criticises them in their censored Minex scam thread

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January 25, 2019, 10:41:12 AM
 #203

Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.

Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.

What you wrote is entirely true.

They sent out cards in the name of some under investigation Lithuanian company.

They charge MNX to send you a Upaycard (that they got for free).

Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.

They delete any post that asks questions or criticises them in their censored Minex scam thread

Yep and both Tehmuk and Xeops have clear relations with mnx and republia (mnx's second scam)
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question
thunderjet
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January 25, 2019, 07:51:50 PM
Last edit: January 26, 2019, 02:55:36 AM by thunderjet
 #204

Stay clear of MNX and their lies, everything they say is a lie, they will make promise and dates and they will blatantly flat out move on to the next one.

Hows the ATM machines?
Do you really ship your "mnx" cards in the name of a lithuanium recruitment agency?
Do you really send "FREE" upay cards for people who have paid money for these FREE cards?
Then when you ask the question about it in their support chat they just ban you.
no questions, no warnings just straight out ban you.

What you wrote is entirely true.

They sent out cards in the name of some under investigation Lithuanian company.

They charge MNX to send you a Upaycard (that they got for free).

Without notice or warning they ban people from their Telegram channel if you ask a question they do not like.

They delete any post that asks questions or criticises them in their censored Minex scam thread



Yep and both Tehmuk and Xeops have clear relations with mnx and republia (mnx's second scam)
Of coarse people are not going to be happy paying for a card they got for free that is in the name of a lithuanium recruitment agency
I'm just here to warn people as I was unfairly banned for asking a question


Minexpay/Chain2pay representatives are constantly lying about payment cards they send. They are talking how they are doing that in the name of Lithuanian company UAB KRISTOLINIS DUGNAS,like an affiliate company,but that it is lie.

Minexpay/Chain2pay has no any legal agreement or contract with UAB KRISTOLINIS DUGNAS. This lithuanian company is a shell(empty) company with no registred workers and revenues in the last 12 months,which you can see from the red framed statement of Lithuanian state company register on the picture below. Legally ,this lithuanian company is dormant, with no business activities,no workers, no revenues. But ,in fact Boris certainly made some face to face agreement with its director Sarunas Badauskas to illegaly uses this company as a cover in front of Upaycard and Mastercard and illegally represents his customers as workers of lithuanian company.

Whole scheme is deeply illegal and not just breaking Mastercard rules and regulations,but using of shell company to cover real business and owner is serious violation of money-laundering laws. Main victims of such completely reckless and shameless business practice will be people who will use that card,when theirs card would be cancelled without any prior notice due to lying about real beneficiary company in application for card issuing.









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January 25, 2019, 08:27:29 PM
 #205

the worst thing is, that why know about it but cant do anything.

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thunderjet
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January 26, 2019, 08:02:21 PM
Last edit: January 26, 2019, 11:56:22 PM by thunderjet
 #206

the worst thing is, that why know about it but cant do anything.


Cant agree with that. Through many posts on former uncensored thread and on this one,people could clearly see real nature of this Minex/Minexpay/Chain2pay project.Now it is more than obvious main purpose of it - to gain as much as possible wealth to its CEO Boris Shulayev who will break the law if neccessary to gain few dollars more from naive people.

Unfortunately, you cant save all the people. Someone will put money in the hands of people they do not know without making first due diligence work who are these people and what is theirs business reputation.

Of course there is option of making formal complaint to Upaycard and Mastercard after theirs card activation ,which will stop them immediately due to overwhelming evidences against Minexpay/Chain2pay illegal doings or let the Mastercard location of use monitoring tools do that when put red flag on the cards due to theirs primarily use in countries which Upaycard has no issuing license.They will be busted anyway,it is only question how it will happen - who will catch them first and why.
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January 28, 2019, 12:00:45 AM
 #207

They will probably start deleting posts from their censored thread so am updating here.

https://bitcointalk.org/index.php?topic=5090539.msg49459454#msg49459454
How many card companies out there take payment from their customers for a card they got for free?

How many card companies send out those cards saying they have been tested and are working, only for then to say they are still being tested?

The list goes on....

Minex = scam







https://bitcointalk.org/index.php?topic=5090539.msg49437877#msg49437877
@TeMHuK: why dont you see the truth? why are you still defending them?
Because Minexcoin have almost ready product. Team is 100% real and I believe in soon price growth. And I don't care about few
insignificant trolls on this forum. These trolls can't create anything and that's why they are hating another projects.

haha you have been saying price growth forever but its one of the only coins that has had continued declined every when the others have some gains.
When you say Minexcoin have almost ready product don't you mean uPay and the Lithuanian recruitment agency almost have a working product?
you have been saying the cards will be working any day and have been saying that for months.
Upay - it's just plastic,  the whole Minexpay system works through the wallet cabinet
I think tomorrow will launch the card and the conclusion in Fiat
monday is hard, but waiting for positive news
if so be it, with pleasure I will test tomorrow

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January 29, 2019, 09:05:05 AM
Merited by vlom (1)
 #208



Funds in Minex ICO fund and Minex bank are getting smaller and smaller. Now,there are 139408 MNX at ICO fund (address XWkxDTkp9uzvtMCE7NRVphzbwMigLrzyzK ) ,which is only 5.16% from originally 2.7 millions.  In Minexbank (address XVFYK9MgdMDhYwwnTsEkqBFvUytC5QtWE4 ) 184303 MNX coins now , 12.3% from 1.5 millions at start.

After first month of parking rate reduction,monthly outflow is about 60000 coins,so at present rate Minexbank has 3 months before it balance goes to 0 (bankruptcy). Only option for Minex to keep Minexbank alive is to use coins from developper fund.

https://bchain.info/MNX/addr/XWkxDTkp9uzvtMCE7NRVphzbwMigLrzyzK - ICO fund

https://bchain.info/MNX/addr/XVFYK9MgdMDhYwwnTsEkqBFvUytC5QtWE4 - Minexbank

JollyGood
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January 29, 2019, 10:04:21 AM
 #209

It's been well over a few days now, does the card work yet???

No. They do not work and have no estimate time when they will work. Once they "work" we do not know how many days they will "work" for because Mastercard could punish Upaycard for breach of Terms and Conditions so Upaycard will just simply cancel those cards when they find out what is going on with the Minex scam.

Had to post this here because they have already deleted "18 posts from 6 users" on their censored thread.



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January 29, 2019, 08:14:32 PM
 #210

Uab Kristolinis Dugnas is a company that sales tableware....   Grin  That scammers are just awesome... Sending out crypto cards that are issued for a tableware trading company ..... Congratulation. Now all so called "minex card" owners can cosider themselfs as tableware traders.... Grin

Everything I like is either illegal, immoral or fattening.
JollyGood
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January 29, 2019, 08:34:18 PM
 #211

Uab Kristolinis Dugnas is a company that sales tableware....   Grin  That scammers are just awesome... Sending out crypto cards that are issued for a tableware trading company ..... Congratulation. Now all so called "minex card" owners can cosider themselfs as tableware traders.... Grin


That is just half the story.

Thankfully thunderjet has posted plenty of information about Minex, Republia, Borys with all his previous and present Court cases regarding tax evasion and fraud.

These scammers at Minex had an ICO just to send out free Upaycards that do not even work....  Roll Eyes

thunderjet
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January 30, 2019, 08:42:12 PM
 #212

Uab Kristolinis Dugnas is a company that sales tableware....   Grin  That scammers are just awesome... Sending out crypto cards that are issued for a tableware trading company ..... Congratulation. Now all so called "minex card" owners can cosider themselfs as tableware traders.... Grin


That is just half the story.

Thankfully thunderjet has posted plenty of information about Minex, Republia, Borys with all his previous and present Court cases regarding tax evasion and fraud.

These scammers at Minex had an ICO just to send out free Upaycards that do not even work....  Roll Eyes

Yesterday they deleted mine post where I explained to these hot heads who believe in some world conspiracy against Minexcoin,that I became interested for Minex after I read in Coin Vigilance portal how they strucked a deal with CSOB and became suspicious after was discovered that there was no such deal at all and especially after they made a deal with scammer from Novarise Secrecy.

They have zero tolerance to anybody who does not 100% belief how Minex is something best world has been seen in 1000 years. On Telegram they are deleting users en masse just to asking normal questions ,calling them panic-mongers.  Roll Eyes  It seems that paranoia took them over completely.
JollyGood
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January 30, 2019, 10:52:32 PM
 #213

Yesterday they deleted mine post where I explained to these hot heads who believe in some world conspiracy against Minexcoin,that I became interested for Minex after I read in Coin Vigilance portal how they strucked a deal with CSOB and became suspicious after was discovered that there was no such deal at all and especially after they made a deal with scammer from Novarise Secrecy.

They have zero tolerance to anybody who does not 100% belief how Minex is something best world has been seen in 1000 years. On Telegram they are deleting users en masse just to asking normal questions ,calling them panic-mongers.  Roll Eyes  It seems that paranoia took them over completely.


Their censored Minex thread currently shows: (23 posts by 10 users with 1 merit deleted.)
https://bitcointalk.org/index.php?topic=5090539.0

Yes you are right, for the Minex and Republia scammers the panic has definitely set in. It is total paranoia as far as they are concerned.

They have deleted a whopping 23 posts from 10 different users including 1 which was merited.

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January 31, 2019, 08:52:59 AM
 #214


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin


JollyGood
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January 31, 2019, 09:39:14 AM
 #215

Maybe the scammers will delete my post on their censored thread so posting here

I was sadly not included in the first batch of the card dispatch. Any idea when you will send the cards to the remaining buyers?

I hope still, they didn't announce anything about when they are going to send the second batch but once they have the info definitely they will share the info on their channels. For second batch cards, they are going to take some time for it surely.


You sent your KYC to the Minex team? Their owner Borys is in and out of Court on tax evasion and fraud charges.

The cards are from Upaycard. You can go online and one yourself for free.

Upaycards that the Minex team have sent out do not work and have no estimated time of being activated. They just wanted gullible people to purchase MNX to buy these cards without even sending a working product. By-passing Mastercard rules means the cards will be cancelled almost as soon as they are activated but there is no guarantee Minex will ever activate them.


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January 31, 2019, 09:45:07 AM
 #216


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin


Grin Grin Grin Great job. Scamers will not get a penny from Minexcoin.

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January 31, 2019, 09:53:27 AM
 #217


Don't fall into the traps set up by  extortionists.. The case is under investigation right now and you may be suspected. https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

Hell. Now everything falls into place! This is probably the same scammers (JollyGood, vlom, Thunderjet, etc.) and they now do not allow the project to exist peacefully.
Haha ...    Cheesy Cheesy Cheesy

Thanks for the information. I will definitely give a link to it.
-----------------------------------------------------------------
Jolly is a crook.  Grin



Yurez83 is a proved scammer and troll and he is on Minexcoin/Republia payroll list for a long time. This so called "investigation" is a fake news from May 2017 and he is desperately trying to present to people as something new.

Only real ongoing investigation now is against of Minex/Minexpay/Chain2pay for scamming people, using people money for financing private projects,giving fake Upaycards obtained by illegally using account of Lithuanian company UAB KRISTOLINIS DUGNAS and illegally presenting Minexcoin customers as UAB KD employees, etc:

- Minex/Chain2pay is illegally using,without Upaycard and Mastecard knowledge, Lithuanian company UAB KRISTOLINIS DUGNAS account on Upaycard to issue business cards,falsely presenting Minex/Chain2pay customers as UAB KRISTOLINIS DUGNAS employees.Issuing non-branded payment cards and using other,shell company( UAB KD,no real employees and revenues) for it, Minex/Chain2pay not just violating Upaycard and Mastercard rules and regulations,but also AML laws,recklessly putting money of theirs customers at risk,because payment cards can be cancelled any time without prior notice. Despite Upaycard restriction about issuing cards only for EEA residents,Minex/Chain2pay are giving them to everbody,using false EEA residence documents for customers who live outside EEA.

- Minex was collected more than enough money to realize complete whitelist program. They realized almost nothing.Instead, money was diverted to private projects for developping VR an AR projects, by Minex CEO Boris Shulayev.

- Minex faced with rising opposition and mistrust to theirs real intentions, locked theirs threads on english and russian and reopened new , self-moderated(censored) threads, to eliminate any opposite voice or opinion.

- Minex is using paid trolls leading by Temhuk to make hype about Minex through making false or half-truth statements and the same time to attack anybody who gives opposition to such behaviour







Yurez 83 admitted himself that he is paying troll for Minex/Republia:



This is a free forum and anyone can write here. But honestly, these accusations confused me. Even with your good answers in such a market it will be difficult to convince some particularly suspicious investors unfortunately.


I do not deny that I am writing to get coins in the company of bounty.
Or do you want to say that you write your spam messages for free here? Then you are a complete fool ..  Roll Eyes Roll Eyes Roll Eyes


It's really ironic that the person who's accusing scam busters of being paid is the one who is actually being compensated to peddle lies. Yurez83 even admitted it on the thread.  Cheesy
You do not have brains or can not think? What kind of lie do I trade? I lie, that I participate in the company of the bounty, or are you lying now, that I am trading false?
What proof do you have of my lie?

Perhaps my subtle humor failed when I wrote a message (note that I did not write to you, but to that troll), so I don’t know English well. But I wrote intentionally that this troll would not make himself a saint.
And now you work as a troll instead? To continue to troll my messages?  Cheesy It doesn't even surprise me. You all climb out of the ground.


You certainly know enough English to shill Republia when it suits you. Plus you are wearing the "Republia ambassador tag" in your profile and the Republia signature. Adding all these facts together, coupled with you trying to bury all the posts about the scammy nature of Republia, plus your own written admission that you are now somehow trying to pass off as an attempt to troll, i'd say, the chances that you are indeed a  paid shill are very high.
So please spare me your drivel.  Cheesy


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January 31, 2019, 10:23:30 AM
 #218

They deleted my last post on the censored Minex thread.

That makes:  (24 posts by 10 users with 1 merit deleted.) (https://bitcointalk.org/index.php?topic=5090539.0)

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January 31, 2019, 10:29:29 AM
 #219

https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.

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January 31, 2019, 10:53:29 AM
 #220

https://medium.com/@minecoinorg/minexcoin-resolutely-reacted-to-the-raging-crime-in-the-network-reward-20-btc-4a23e1ae2f34

People in this thread are professional scammers. They attacking projects and asking money for that. Looks like need to create new topic. Everyone must know them.
Yes it is. They tirelessly attack projects and extort money.  This should all know. I'll hang up these scammers in the signature and this link to the article a little later.

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